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"https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTE4NzA5NzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTMzNzU5NzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MjkwMDQ1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTQ0ODc2OTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTM1Mzg1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTMxNTcyNTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02168636/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history/MTM2NzMxMTIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02168636/filing-history" }, "confirmation_statement": { "next_due": "2025-05-28", "last_made_up": "2024-05-14" }, "officers": [ { "name": "WOODWARD, Susan", "person_url": "/person/7405766", "role": "director", "appointed_on": "1996-11-01", "resigned_on": "1999-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" }, { "name": "WOODWARD, Susan", "person_url": "/person/7405766", "role": "secretary", "appointed_on": null, "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" }, { "name": "VERITY, Colin", "person_url": "/person/7405772", "role": "director", "appointed_on": null, "resigned_on": "2013-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" }, { "name": "HUSSAN, Muhammed Ashraf", "person_url": "/person/7405768", "role": "director", "appointed_on": "2015-08-18", "resigned_on": "2017-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" }, { "name": "HUSSAN, Muhammed Ashraf", "person_url": "/person/7405768", "role": "director", "appointed_on": "2017-03-31", "resigned_on": "2018-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" }, { "name": "D'CRUZ, Philip", "person_url": "/person/7405767", "role": "director", "appointed_on": "2013-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:20:04+00:00" } ], "psc": [ { "name": "Mr Philip D'Cruz", "kind": "individual-person-with-significant-control", "person_url": "/person/3988666", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }